GSSE INVESTMENTS LTD

Company number SC691921

1 active person with significant control / 0 active statements

Mr Majid Shabbir (Active)

• Correspondence address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Notified on: 5 January 2024
• Date of birth: April 1997
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BUSINESS EDGE SOLUTIONS LTD ACSP has confirmed that they have verified the identity of MAJID SHABBIR to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 March 2026.

BUSINESS EDGE SOLUTIONS LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Has significant influence or control

Mr Mahtab Shabbir (Ceased)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 5 January 2024
• Ceased on: 5 January 2024
• Date of birth: April 1999
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ghulam Shabbir (Ceased)

• Correspondence address: 56 Hamilton Drive, Glasgow, Scotland, G12 8EE
• Notified on: 11 March 2021
• Ceased on: 5 January 2024
• Date of birth: November 1956
• Nationality: Pakistani
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors